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Legal update
by Deacons [More Info]
new definition is included for: “designated business group” A designated business group identifies a group business entity that is allowed to share identification information between its members without breaching the “tipping off” offence. A designated business group will also be able to adopt one “joint anti-money laundering and counter-terrorism financing program” for the members of the group.
Access : For Affiliate
Pages : 17
Category : AML
Cost :
Free
Date Published : 2006-07-22
